FOREVER ENTERPRISES LIMITED

Company number 03728924

Date	Type	Description	View / Download
30 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2000	363a	Return made up to 09/03/00; full list of members	(7 pages)
14 Feb 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
02 Feb 2000	88(2)R	Ad 15/07/99--------- £ si 139998@1=139998 £ ic 2/140000	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	123	£ nc 1000/1000000 15/07/99	(2 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
24 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
13 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 35 ballards lane london N3 1XW	(1 page)
30 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
09 Mar 1999	NEWINC	Incorporation	(16 pages)